Komori
Governance7354Direct Marketing MiX Inc.Information and Communications, Services and Others

Matters Concerning Controlling Shareholders

For インテグラル3号投資事業有限責任組合, an affiliated company, the company disclosed its voting rights ownership ratio, relationship with the company, and procedures for protecting minority shareholders. It explained that there were no new transactions and no business relationship with the fund.

Worth reading
78Important
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
36.22
Voting rights ownership ratio (%)
Wording
Definitive
How definitive the wording is.

Governance structure

Controlling shareholder
インテグラル3号投資事業有限責任組合36.22%Voting rights

affiliated company), voting rights ownership ratio 36.22% (direct ownership 36.22%, combined holdings subject to calculation –, total 36.22%

When one company holds most of the voting rights, its wishes are more likely to prevail in management. How the interests of minority shareholders are protected is a key issue.

Changes this time

As information concerning controlling shareholders, etc., the company disclosed the fund's voting rights ownership ratio, relationship with the company, whether any transactions exist, and the status of implementation of measures to protect minority shareholders. No changes from the previous disclosure were specified.

Governance structure
ItemDetails
Controlling shareholderインテグラル3号投資事業有限責任組合 (affiliated company), voting rights ownership ratio 36.22% (direct ownership 36.22%, combined holdings subject to calculation –, total 36.22%)
Changes this timeAs information concerning controlling shareholders, etc., the company disclosed the fund's voting rights ownership ratio, relationship with the company, whether any transactions exist, and the status of implementation of measures to protect minority shareholders. No changes from the previous disclosure were specified.
Items this document does not state (6)
Corporate Governance StructureNumber of directorsNumber of independent officersCommitteePolicy on cross-shareholdingsTakeover defenses

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

The fund's primary purpose is investment, and it has no business relationship with the company. In addition, because it is an investment limited partnership, it does not qualify as a parent company, etc. required to disclose financial information.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Matters Concerning Controlling Shareholders | Direct Marketing MiX Inc. (7354) timely disclosure | Komori